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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Dunkley, Tracy
    Born in June 1960
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 2
    New, Martin
    Born in April 1963
    Individual (1 offspring)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    New, Graham
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    New, Graham
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Graham New
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    New, Vera
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ now
    OF - Director → CIF 0
    Mrs Vera New
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Russsell, Martyn Eric
    Director born in February 1964
    Individual (263 offsprings)
    Officer
    2008-09-19 ~ 2018-04-12
    OF - Director → CIF 0
  • 6
    New, Jill
    Retired born in January 1934
    Individual (2 offsprings)
    Officer
    2018-04-12 ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Jill New
    Born in January 1934
    Individual (2 offsprings)
    Person with significant control
    2016-07-30 ~ 2019-10-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CORNHILL SERVICES LIMITED
    03706433
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (11 parents, 480 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
  • 8
    PDL-SERVICES LIMITED
    Frances House, Sir William Place St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 parent, 114 offsprings)
    Officer
    2002-07-30 ~ 2003-09-01
    OF - Director → CIF 0
    2002-07-30 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 9
    CORNHILL DIRECTORS LIMITED
    03703864
    3rd Floor, 45-47 Cornhill, London
    Active Corporate (10 parents, 623 offsprings)
    Officer
    2002-07-30 ~ 2002-07-30
    OF - Nominee Director → CIF 0
  • 10
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (309 offsprings)
    Officer
    2002-07-30 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 11
    ADENOL LTD
    Frances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Active Corporate (1 parent, 288 offsprings)
    Officer
    2002-07-30 ~ 2018-04-12
    OF - Director → CIF 0
    2003-09-01 ~ 2018-04-12
    OF - Director → CIF 0
parent relation
Company in focus

BANANA PROPERTY LIMITED

Period: 2002-07-30 ~ now
Company number: 04498648
Registered name
BANANA PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
1 GBP2024-07-31
Cash at bank and in hand
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • BANANA PROPERTY LIMITED
    Info
    Registered number 04498648
    58 Woodland Drive 58 Woodland Drive, Great Alne, Alcester, Warwickshire B49 6FP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-30 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.